OAKLEY SOILS AND CONCRETE ENGINEERING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-11-30 => 2023-11-30
2024-04-07 update accounts_next_due_date 2024-08-31 => 2025-08-31
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES
2023-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI KAWAGUCHI / 07/03/2022
2022-03-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NAOKI KAWAGUCHI / 07/03/2022
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES
2022-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAOKI KAWAGUCHI / 07/03/2022
2022-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI KAWAGUCHI / 01/03/2022
2022-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAOKI KAWAGUCHI / 01/03/2022
2022-02-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-02-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES
2021-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-04-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-04-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-03-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-03-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-04-27 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-04-27 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-08 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-03-12 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-03-12 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-03-12 update returns_last_madeup_date 2015-02-20 => 2016-02-20
2016-03-12 update returns_next_due_date 2016-03-19 => 2017-03-20
2016-02-22 update statutory_documents 20/02/16 FULL LIST
2016-02-09 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-04-02 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-20 => 2015-02-20
2015-03-07 update returns_next_due_date 2015-03-20 => 2016-03-19
2015-02-23 update statutory_documents 20/02/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-03-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-03-07 update returns_last_madeup_date 2013-02-20 => 2014-02-20
2014-03-07 update returns_next_due_date 2014-03-20 => 2015-03-20
2014-02-20 update statutory_documents 20/02/14 FULL LIST
2014-02-13 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-25 update returns_last_madeup_date 2012-02-20 => 2013-02-20
2013-06-25 update returns_next_due_date 2013-03-20 => 2014-03-20
2013-03-18 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-03-13 update statutory_documents 20/02/13 FULL LIST
2012-02-24 update statutory_documents 20/02/12 FULL LIST
2012-02-09 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-02-28 update statutory_documents 20/02/11 FULL LIST
2011-02-09 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents SAIL ADDRESS CREATED
2010-03-25 update statutory_documents 20/02/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN IMPEY / 25/03/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI KAWAGUCHI / 25/03/2010
2010-03-22 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-17 update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-20 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-03-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAOKI KAWAGUCHI / 31/07/2007
2008-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IMPEY / 31/07/2007
2008-03-06 update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ML28 REMOVING 288A S/BE 5128164
2007-08-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-08-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-26 update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-23 update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-07 update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-04 update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-04 update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-28 update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-23 update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-01 update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-03 update statutory_documents RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-23 update statutory_documents RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-25 update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-05-23 update statutory_documents DIRECTOR RESIGNED
1996-05-23 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-28 update statutory_documents RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-21 update statutory_documents RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS
1995-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents S386 DISP APP AUDS 11/02/94
1994-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-27 update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-02 update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
1992-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92
1992-03-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-11 update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
1992-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-05-13 update statutory_documents RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-08-29 update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/90 FROM: REDE HALL FARM, CHEDBURGH, BURY ST EDMUNDS SUFFOLK IP29 4UG
1989-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM: DE MONTFORT SERVICE STATION, HORSEHEATH, SUFFOLK
1989-08-22 update statutory_documents DIRECTOR RESIGNED
1989-08-22 update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
1989-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM: THE WINDMILL, HILDERSHAM, CAMBRIDGE
1988-08-02 update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-05-18 update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
1987-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86